Raga Tradecon Private Limited.
About Raga Tradecon Private Limited.
Data last updated: 11 January 2026
Raga Tradecon Private Limited. is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51420MH1995PTC162317.
Capital: an authorised share capital of ₹213 Cr and a paid-up capital of ₹212.35 Cr. It is led by directors Sangram Keshari Ray and Vishal Singhal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.38 Cr, a decline of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹30 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 165 Express Zone Mall B Wing Malad (E) North Side Of Rani Sati W E Hi, Ghway, Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Raga Tradecon Private Limited.
Raga Tradecon Private Limited. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Raga Tradecon Private Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Raga Tradecon Private Limited.
Raga Tradecon Private Limited. is audited by PUNAM KUMAR GUPTA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUNAM KUMAR GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raga Tradecon Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raga Tradecon Private Limited.
Raga Tradecon Private Limited. is currently managed by 2 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sangram Keshari Ray
Also directs:
Debavisa Infrastructures Private Limited
|
Director | 02 Dec 2022 | 3 Years 7 Months | Current |
| Vishal Singhal | Director | 17 May 2023 | 3 Years 2 Months | Current |
Financials of Raga Tradecon Private Limited. FY 2025 filings available
Raga Tradecon Private Limited. reported revenue of ₹15.38 Cr (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Raga Tradecon Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raga Tradecon Private Limited.
Shareholding and ownership data for Raga Tradecon Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Raga Tradecon Private Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2024 | Hdfc Bank Limited | ₹30 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Raga Tradecon Private Limited.
View historical data on people associated with Raga Tradecon Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Raga Tradecon Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raga Tradecon Private Limited.
GST registrations and filing compliance for Raga Tradecon Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raga Tradecon Private Limited.
Credit ratings, litigation, and regulatory alerts for Raga Tradecon Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raga Tradecon Private Limited.
MSME payment history for Raga Tradecon Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raga Tradecon Private Limited.
Corporate group structure for Raga Tradecon Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raga Tradecon Private Limited.
MCA filings and documents for Raga Tradecon Private Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raga Tradecon Private Limited.
Frequently Asked Questions about Raga Tradecon Private Limited.
Raga Tradecon Private Limited. is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 July 1995 (31+ years old) and is registered under CIN U51420MH1995PTC162317.
Raga Tradecon Private Limited. reported revenue of ₹15.38 Cr for FY 2025 (down 2.00% YoY).
The current directors of Raga Tradecon Private Limited. are:
- Sangram Keshari Ray - Director
- Vishal Singhal - Director
The primary industry of Raga Tradecon Private Limited. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Raga Tradecon Private Limited. can be reached at the registered office: G – 165 Express Zone Mall B Wing Malad E North Side Of Rani Sati W E Hi, Ghway, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹213 Cr, and the paid-up capital is ₹212.35 Cr.